Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,776,000
Authorised Capital
10,000,000

Past Directors

Kuthethur Sandeep Shetty
Kuthethur Sandeep Shetty
Director
over 12 years ago
Stephen Gerald Bouchard
Stephen Gerald Bouchard
Additional Director
about 14 years ago
Aaron Charles Von Staats
Aaron Charles Von Staats
Additional Director
about 14 years ago
Ashok Kumar Reddy Kartham
Ashok Kumar Reddy Kartham
Director
about 19 years ago

Documents

Form INC-28-270914.PDF
Copy of the Court-Company Law Board Order-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Certificate of Registration of Company Law Board order for Change of State-100314.PDF
Certificate of Registration of Company Law Board order for Change of State-100314.PDF
Certificate of Registration of Company Law Board order for Change of State-100314.PDF
Form 18-100314-270214.PDF
Optional Attachment 4-100314.PDF
Optional Attachment 2-100314.PDF
Optional Attachment 1-100314.PDF
Optional Attachment 3-100314.PDF
Form 21-080314.PDF
Optional Attachment 1-080314.PDF
Copy of the Court-Company Law Board Order-080314.PDF
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Copy of the minutes of the meeting at which the special resolution was passed-111013.PDF
Affidavit verifying the petition-111013.PDF
Copy of petition-111013.PDF
Optional Attachment 1-111013.PDF
Copy of the notice calling for the meeting with Explanatory Statement-111013.PDF
Affidavit verifying list of creditors as per regulation 36-7--111013.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-111013.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-111013.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-111013.PDF
MoA - Memorandum of Association-081013.PDF
Copy of resolution-081013.PDF